CLARKE HOUSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | STRUCK OFF AND DISSOLVED |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 10/08/1010 August 2010 | DISS40 (DISS40(SOAD)) |
| 09/08/109 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERALD SEELEY DRAYCOTT / 01/10/2009 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 12/08/0912 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 58 DAVIES STREET LONDON W1K 5JF |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | S366A DISP HOLDING AGM 25/02/04 |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | AUDITOR'S RESIGNATION |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 22 BUCKINGHAM GATE LONDON SW1E 2LB |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/988 October 1998 | COMPANY NAME CHANGED 922ND SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 09/10/98 |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 17/08/9817 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9813 August 1998 | ADOPT MEM AND ARTS 31/07/98 |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | ALTER MEM AND ARTS 28/07/98 |
| 13/08/9813 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | REDESIGNATION 31/07/98 |
| 07/07/987 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/987 July 1998 | Incorporation |
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